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Info on the number +2347019885371

Telephone number +2347019885371 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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This number is recorded in our database for the following scams:

31st May 2022 - Advance Fee Fraud Scam

On 31st May 2022, telephone number +2347019885371 was reported as being used by scammers to pretend to be Rev. Dr. Frank Walter working for UBA Bank Plc using email address atmdepartment98@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+2349137459665)
DIRECT PHONE ( +2347019885371).

ATTENTION : CARD OWNER,
MY NAME IS , REV.DR. FRANK WALTER, FROM FOREIGN TRANSFER OFFICE, I AM
HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN
MANDATED TO ISSUE OUT YOUR PAYMENT OF $10,8MILLION USD THROUGH ATM
VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR
ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM
DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE
CARD IS $10,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY
CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN
COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR. FRANK WALTER WITH THIS INFORMATION: ,

REV.DiR.FRANK WALTER
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL :(atmdepartment98@aol.com)
OFFICE TELEPHONE : (+2349137459665)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU
OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING REV FRANK WALTER ON THE CARD CENTER BY USING IT
AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

Further details of this report can be found on the ScamWarners.com forum

18th April 2019 - Advance Fee Fraud Scam

On 18th April 2019, telephone number +2347019885371 was reported as being used by scammers to pretend to be Frank Ashley using email address wupaymentoffice9@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money
Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
CUSTOMER CARE LINE;+2347019885371
And Receive Money Via Any Western Union Store Near You!
Hello Dear Customer
This is to notify all of you about the latest development concerning all
the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $50, in order to receive your
payment which we did not hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices. In order words we are now requesting that those involve should
pay only the sum of $50Usd . 00 to receive all their payment abandoned
in our custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be transfer to your designated address.But remember
that after (3 DAYS) you did not make the payment then we will divert
your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like last
year.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $50.00 immediately
so that we will register your payment and start receiving $5000.00 as
from Now.

Be advise that there is no time again for we to call any person on phone
unless you will call ( +2347019885371) After the payment of $$50.00 you
will start receiving your money every day $5000.00 through Western Union
and Money Gram until the full payment of $1.8 m is completed. So what
you will be receiving per day is $10,000.00.

Click this website :
https://www.westernunion.com/global-ser ... k-transfer . and Put the
Mtcn number :( 9090408760 ) to confirm your first payment of $5000usd to
see that is available for pick up by receiver for once you send the
require fee of the $50 usd only.

MTCN Number: #909-040-8760
Sender’s Name: Rebecca J Cliford
Senders Country: Benin
Amount: $5000

Therefore you are requested to send the fee via money gram or Ria money
transfer with below information.

(YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY)

RECEIVER NAME ;CHEDJI GBENOU
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
TEST QUESTION;HOW LONG?
ANSWER -------;NOW
AMOUNT ----;$50,00.
SENDER NAME;............
MTCN;...................

The moment i receive the payment of $$50 i will release the first
payment information of $5000 to you and you will pick up the money and i
will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT FROM
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
MR FRANK ASHLEY
Welcome to Western Union Bonus Centre Benin Republic Send Money
Worldwide

Further details of this report can be found on the ScamWarners.com forum

23rd March 2019 - Advance Fee Fraud Scam

On 23rd March 2019, telephone number +2347019885371 was reported as being used by scammers to pretend to be Jaga Suru using email address wupaymentoffice9@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
YOUR $4000 MTCN 6653653367 ( wupaymentoffice9@gmail.com )
Your Attention Is Needed
I want to inform you that we have already sent you $4,000.00 dollars through W
estern union as we have been given the mandate to transfer your full compensat
ion payment

total sum of USD $3,7 million via western union.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I

decided to email you the MTCN and sender name so that you will pick up this $4
,000.00 to enable us send another $4,000.00 today as you know we will be sendi
ng you only

$4,000.00 per day. but don't forget to contact this Email: ( wupaymentoffice9@
gmail.com )
Mr Jaga Email: ( wupaymentoffice9@gmail.com ) Here is the western union inf
ormation to pick up the $4,000.00;
Meanwhile you can track it before going to pick it up.
Sender’s Name____Jackson Obumu
Senders Country Benin Republic
Amount$4,000.00
MTCN Number___#6653653367
Thanks
Mr Jaga Suru
call or text +2347019885371

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2347019885371 +2347019885371 002347019885371 0112347019885371 00112347019885371
0102347019885371 234 701 988 5371 234 7019885371 234-7019885371 234-701-9885-371
234-701-988-5371 234-70-19885371 +234 701 988 5371 +234 7019885371 +234-7019885371
+234-701-9885-371 +234-701-988-5371 +234-70-19885371 00234 701 988 5371 00234 7019885371
00234-7019885371 00234-701-9885-371 00234-701-988-5371 00234-70-19885371 011234 701 988 5371
011234 7019885371 011234-7019885371 011234-701-9885-371 011234-701-988-5371 011234-70-19885371
0011234 701 988 5371 0011234 7019885371 0011234-7019885371 0011234-701-9885-371 0011234-701-988-5371
0011234-70-19885371 010234 701 988 5371 010234 7019885371 010234-7019885371 010234-701-9885-371
010234-701-988-5371 010234-70-19885371 (+234) 7019-885371